HomeMy WebLinkAbout051005 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 10, 2005
A regular meeting of the City of Temecula Community Services District was called to order at
8:21 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Edwards, Naggar, Roberts,
and Washington
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1
Minutes
RECOMMENDATION:
1.1 Approve the minutes of April 26, 2005.
2
Completion and Acceptance of Pablo Apis Park Add Amenities Proiect No. PW02-02
RECOMMENDATION:
2.1 Accept the Pablo Apis Park Add Amenities - Project No. PW02-02 - as complete;
2.2 File a Notice of Completion, release the Performance Bond, and accept a one (1)
year Maintenance Bond in the amount of 10% of the contract;
2.3 Release the Materials and Labor Bond seven (7) months after filing of the Notice of
Completion.
3 Ratification of Election Results - Roripauah Ranch Specific Plan
RECOMMENDATION:
3.1 Adopt a resolution entitled:
R:IMinutes.csdI051005
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RESOLUTION NO. CSD 05-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT,
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON MARCH 29, 2005 DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
4
Ratification of Election Results - Tract Map No. 29133
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 05-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON MAY 3, 2005, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
5
Ratification of Election Results - Tract Map No. 25004
RECOMMENDATION:
5.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 05-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL.IN BALLOT
ELECTION HELD ON MAY 3, 2005, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
With regard to Item Nos. 3-5 for Director Naggar, staff clarified the process for the Roripaugh
Ranch Specific Plan election since that election had not passed.
MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1 - 5. The
motion was seconded by Director Edwards and electronic vote reflected unanimous approval.
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DIRECTOR OF COMMUNITY SERVICES REPORT
I No additional comment.
GENERAL MANAGER'S REPORT
No additional comment.
BOARD OF DIRECTORS' REPORTS
No additional comments.
ADJOURNMENT
At 8:23 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 24, 2005, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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hington, President